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Company Name: BROADGATE COMMUNICATIONS LTD

Company Type:

Limited Company

Company No:

04819160

Company Address:

BROADGATE COMMUNICATIONS LTD
Chesham Court the Broadway
AMERSHAM
HP7 0HP


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BROADGATE COMMUNICATIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Name Special Resolution21/01/2005SRES15
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
2.2(scot) - Notice of administration order24/08/19942.2(scot)
VAL - Valuation Report01/11/2005VAL
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
SA - Shares agreement15/05/1994SA
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
2.6 - Notice of Administration Order06/08/19992.6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
RESO4 - Increase in nominal capital26/09/2000RESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
288b - Notice of resignation of directors or secretaries27/06/1999288b
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
RESO4 - Increase in nominal capital01/02/1999RESO4
RES12 - Vary share rights/names26/12/1993RES12
DO1 - Notice of disqualification of an indi10/01/1996DO1
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
Redemption of shares - written resolution01/06/1999WRES16
Notice of Receiver's report22/11/20053.5(scot)
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
VAL - Valuation Report23/08/1999VAL
Early dissolution request23/08/1997L64.01
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
395 - Particulars of a mortgage or charge09/07/2002395
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
694(4)(a) - Statement of name02/01/2004694(4)(a)
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
RES10 - Allotment of securities19/07/1998RES10
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
Statement of name08/10/2000694(4)(a)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
Notice of completion of voluntary arrangement08/05/20031.4
Notice of increase in nominal capital21/05/2004123
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684